- Company Overview for RED ROCK PBS LIMITED (07369099)
- Filing history for RED ROCK PBS LIMITED (07369099)
- People for RED ROCK PBS LIMITED (07369099)
- More for RED ROCK PBS LIMITED (07369099)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Oct 2015 | AP03 | Appointment of Mr Adrian Calver as a secretary on 14 September 2015 | |
| 09 Oct 2015 | TM02 | Termination of appointment of David John Wood as a secretary on 14 September 2015 | |
| 24 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 23 Oct 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 27 Sep 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
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| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Oct 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
| 30 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 May 2012 | AD01 | Registered office address changed from 76 New Cavendish Street London W1G 9TB England on 10 May 2012 | |
| 09 Sep 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 09 Sep 2011 | CH01 | Director's details changed for Claire Allison Stone on 8 September 2011 | |
| 22 Mar 2011 | AP01 | Appointment of Mrs Alison Brett as a director | |
| 31 Jan 2011 | AP01 | Appointment of Mr Lee Martin as a director | |
| 07 Jan 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 05 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 20 September 2010
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| 05 Oct 2010 | AA01 | Current accounting period extended from 30 September 2011 to 31 December 2011 | |
| 05 Oct 2010 | AP03 | Appointment of David John Wood as a secretary | |
| 05 Oct 2010 | AP01 | Appointment of Adrian Calver as a director | |
| 05 Oct 2010 | AP01 | Appointment of Claire Allison Stone as a director | |
| 08 Sep 2010 | TM01 | Termination of appointment of Michael Clifford as a director | |
| 08 Sep 2010 | NEWINC | Incorporation |